POWERGEN ERGON - LONDON


Company Profile Company Filings

Overview

POWERGEN ERGON is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
POWERGEN ERGON was incorporated 15 years ago on 22/06/2009 and has the registered number: 10479755. The accounts status is FULL.

POWERGEN ERGON - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
9 / 6

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DEBORAH GANDLEY Aug 1971 British Director 2016-11-15 CURRENT
DEBORAH GANDLEY Secretary 2016-11-15 CURRENT
DAVID CHARLES ADRIAN BAUMBER Jul 1974 British Director 2016-11-15 UNTIL 2017-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Powergen Limited 2016-12-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Powergen Us Investments 2016-11-15 - 2016-12-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ERGON OVERSEAS HOLDINGS BRISTOL Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
POWERGEN US INVESTMENTS LONDON Dissolved... FULL 74990 - Non-trading company
NPOWER NORTHERN SUPPLY LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
VISIONCASH COVENTRY Dissolved... DORMANT 99999 - Dormant Company
NPOWER GAS LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
ECONOMY POWER LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
NPOWER NORTHERN LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
POWERGEN INTERNATIONAL BRISTOL Dissolved... FULL 74990 - Non-trading company
POWERGEN LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
NPOWER LIMITED COVENTRY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
POWERGEN US HOLDINGS LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
NPOWER YORKSHIRE LIMITED COVENTRY ENGLAND Active DORMANT 35120 - Transmission of electricity
POWERGEN UK INVESTMENTS COVENTRY Active DORMANT 74990 - Non-trading company
NPOWER YORKSHIRE SUPPLY LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
POWERGEN US SECURITIES LONDON Dissolved... FULL 99999 - Dormant Company
E.ON IT UK LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
LITTLE HEARTS MATTER BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
NOVO INNOVATIONS LIMITED BRISTOL ... FULL 74990 - Non-trading company

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KPMG LLP LONDON Active GROUP None Supplied
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